ARCSTREAM SYSTEMS LTD.

Company number 12938689 ·

Active

29 filings

Date Filing
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
29 Aug 2025 Confirmation statement made on 2025-08-29 with updates · 4 pages View document
29 Aug 2025 Termination of appointment of Kai Brittain as a director on 2025-08-29 · 1 page View document
11 Aug 2025 Registered office address changed from Aslotel House Aslotel House, Pebble Close Pebble Coombe Tadworth KT20 7PA England to Finbar House Pebble Close Tadworth KT20 7PA on 2025-08-11 · 1 page View document
4 Aug 2025 Registered office address changed from Unit 4 First Quarter Blenheim Rd. Epsom KT19 9QN United Kingdom to Aslotel House Aslotel House, Pebble Close Pebble Coombe Tadworth KT20 7PA on 2025-08-04 · 1 page View document
27 Feb 2025 Confirmation statement made on 2025-02-27 with updates · 4 pages View document
26 Feb 2025 Change of details for Mr Neil Charles Dickinson as a person with significant control on 2022-10-18 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
6 Jul 2024 Confirmation statement made on 2024-07-06 with updates · 5 pages View document
28 May 2024 Confirmation statement made on 2023-07-12 with updates · 5 pages View document
28 May 2024 Appointment of Mr Kai Brittain as a director on 2024-05-28 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-22 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Dec 2022 Amended total exemption full accounts made up to 2021-10-31 · 5 pages View document
2 Nov 2022 Confirmation statement made on 2022-11-02 with updates · 4 pages View document
1 Nov 2022 Confirmation statement made on 2022-11-01 with updates · 4 pages View document
25 Oct 2022 Director's details changed for Mr Neil Charles Dickinson on 2022-10-18 · 2 pages View document
20 Sep 2022 Change of details for Mr Neil Dickinson as a person with significant control on 2022-09-20 · 2 pages View document
5 Apr 2022 Confirmation statement made on 2022-04-05 with updates · 4 pages View document
5 Apr 2022 Certificate of change of name · 3 pages View document
5 Apr 2022 Appointment of Mr Stephen Charles Harper as a director on 2022-04-05 · 2 pages View document
5 Apr 2022 Notification of Neil Dickinson as a person with significant control on 2022-04-05 · 2 pages View document
4 Jan 2022 Cessation of Interactive Media Group Ltd. as a person with significant control on 2021-10-01 · 1 page View document
11 Nov 2021 Confirmation statement made on 2021-10-07 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
8 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document